/Home/USA/Corporate Crime & Investigations: The Elite in USA - Nationwide/Williams & Connolly LLP
View profile of Williams & Connolly LLP
Department profile
Williams & Connolly LLP
Department profile | Williams & Connolly LLP
Corporate Crime & Investigations: The Elite

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

3
Band 3

What the Team is Known For

Williams & Connolly LLP has a skilled team of nationally recognized trial lawyers and litigators, known for handling high-stakes matters on behalf of corporate clients. Noted for its superlative expertise in criminal defense, as well as its handling of civil enforcement proceedings brought by the SEC and other regulatory agencies. Well versed in FCPA and other anti-corruption matters in addition to violations of federal securities, antitrust and anti-kickback laws. Represents clients across a wide array of sectors, including investment finance, healthcare and technology.

Notable practitioners

David Zinn is a key contact in Washington, DC.

Work Highlights

  • Williams & Connolly LLP represented Turkiye Halk Bankasi against an indictment in the U.S. District Court for the Southern District of New York charging the bank with bank fraud, money laundering, violations of the International Emergency Economic Powers Act and related conspiracy charges.

Strengths

Provided by Chambers

Williams & Connolly has some of the most sophisticated lawyers.

Corporate Crime & Investigations: The Elite respondent
USA